Template:Roll of honour: Difference between revisions
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|LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | |LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | ||
|- | |- | ||
|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No | |[[Evergrande]] || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No | ||
|- | |- | ||
|Archegos || 2021|| US || $10bn || [[When variation margin attacks|UMR]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang | |[[Archegos]] || 2021|| US || $10bn || [[When variation margin attacks|UMR]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang | ||
|- | |- | ||
|Greensill || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || || | |[[Greensill]] || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || || | ||
|- | |- | ||
|Citigroup v Brigade || 2021|| US || || | |[[Citigroup v Brigade]] || 2021|| US || || | ||
|- | |- | ||
|Liberty Steel || 2021|| UK || || | |[[Liberty Steel]] || 2021|| UK || || | ||
|- | |- | ||
|Ozy Media || 2021|| || || | |Ozy Media || 2021|| || || | ||
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|Luckin Coffee || 2020|| || || | |Luckin Coffee || 2020|| || || | ||
|- | |- | ||
|Wirecard || 2020|| Germany || || | |[[WireCard|Wirecard]] || 2020|| Germany || || | ||
|- | |- | ||
|WeWork || 2019|| US || || | |[[WeWork]] || 2019|| US || || | ||
|- | |- | ||
|Carillion || 2018|| UK || || | |Carillion || 2018|| UK || || | ||
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|| 1MDB || 2016|| Malaysia and US co-production || || | || 1MDB || 2016|| Malaysia and US co-production || || | ||
|- | |- | ||
|Mossack Fonseca || 2016|| Panama with help from the international community || || | |[[Mossack Fonseca]] || 2016|| Panama with help from the international community || || | ||
|- | |- | ||
|Theranos || 2016|| US || || | |[[Theranos]] || 2016|| US || || | ||
|- | |- | ||
|Wells Fargo accounts fraud || 2016|| US || || | |Wells Fargo accounts fraud || 2016|| US || || | ||
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|Olympus || 2012|| || || | |Olympus || 2012|| || || | ||
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|LIBOR || 2012|| UK || || | |[[LIBOR]] || 2012|| UK || || | ||
|- | |- | ||
|London Whale || 2012|| UK || || | |London Whale || 2012|| UK || || | ||
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|Jérôme Kerviel || 2008|| UK || || | |Jérôme Kerviel || 2008|| UK || || | ||
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|Bernie Madoff || 2008|| US || || | |[[Bernie Madoff]] || 2008|| US || || | ||
|- | |- | ||
|Amaranth || 2007|| US || || | |Amaranth || 2007|| US || || | ||
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|WorldCom || 2002|| US || || | |WorldCom || 2002|| US || || | ||
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|Enron || 2001|| US || || | |[[Enron]] || 2001|| US || || | ||
|- | |- | ||
|Long Term Capital Management || 1998|| US || || | |[[Long Term Capital Management]] || 1998|| US || || | ||
|- | |- | ||
|Yasuo Hamanaka || 1996|| UK || || | |Yasuo Hamanaka || 1996|| UK || || | ||
Revision as of 06:33, 18 August 2022
| Scandal | Date | Jurisdiction | Estimated Loss | Gatekeepers | Firings | Jail-Time |
|---|---|---|---|---|---|---|
| Barclays Programme Limit | 2022 | US | £1.3bn | Internal Operations | None reported | No |
| LME Nickel Short Squeeze | 2022 | London | “Billions” | LME | None reported ... yet | No |
| Evergrande | 2021 | China | $300bn | Who knows? | No | |
| Archegos | 2021 | US | $10bn | UMR Internal operations |
100+ across brokers plus several senior executives and one CEO | Eyes peeled, Mr Huang |
| Greensill | 2021 | UK | $4.6bn | |||
| Citigroup v Brigade | 2021 | US | ||||
| Liberty Steel | 2021 | UK | ||||
| Ozy Media | 2021 | |||||
| Nikola | 2020 | |||||
| Luckin Coffee | 2020 | |||||
| Wirecard | 2020 | Germany | ||||
| WeWork | 2019 | US | ||||
| Carillion | 2018 | UK | ||||
| Patisserie Valerie | 2018 | UK | ||||
| Abraaj | 2017 | Saudi Arabia | ||||
| Fyre festival | 2017 | US | ||||
| 1MDB | 2016 | Malaysia and US co-production | ||||
| Mossack Fonseca | 2016 | Panama with help from the international community | ||||
| Theranos | 2016 | US | ||||
| Wells Fargo accounts fraud | 2016 | US | ||||
| Volkswagen emissions 2015 | Germany and US | |||||
| Autonomy | 2012 | UK and US | ||||
| Olympus | 2012 | |||||
| LIBOR | 2012 | UK | ||||
| London Whale | 2012 | UK | ||||
| Kweku Abodoli | 2011 | UK | ||||
| Jérôme Kerviel | 2008 | UK | ||||
| Bernie Madoff | 2008 | US | ||||
| Amaranth | 2007 | US | ||||
| Tyco | 2002 | US | ||||
| Parmalat | 2003 | Italy | ||||
| Freddie Mac | 2003 | US | ||||
| Global Crossing | 2002 | US | ||||
| WorldCom | 2002 | US | ||||
| Enron | 2001 | US | ||||
| Long Term Capital Management | 1998 | US | ||||
| Yasuo Hamanaka | 1996 | UK | ||||
| Savings and Loan | 1995 | US | ||||
| Nick Leeson | 1992 | UK Singapore |